FINCAS VENALIS SOCIEDAD LIMITADA

Hoja IM5816· NIF B57786832

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
30/01/2013
Director :
Carreras Pons Lorenzo

Legal information

Legal information for FINCAS VENALIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221074039
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date30/01/2013
Register referenceTomo 139 · Folio 49 · Hoja IM5816
StatusVigente

Activity

FINCAS VENALIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 January 2013. The Spanish commercial register has published 5 filings for this company, from 30 January 2013 to 1 February 2024, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Constituye el objeto de la sociedad: Intermediación en operaciones inmobiliarias y, en especial, las relacionadas con la compraventa, el arrendamiento y la cesión de bienes inmuebles. Adquisición, enajenación, arrendamiento,promoción y explotación de toda clase fincas y terrenos, urbanos y rústicos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
FINCAS VENALIS SOCIED…Carreras Pons LorenzoCarreras Pons LorenzoROCAMAR SLROCAMAR SLPROINVA SANT LLUIS SOCIEDAD LIMITADAPROINVA SANT LLUIS S…PROMARIS 4 SOCIEDAD LIMITADAPROMARIS 4 SOCIEDAD …PORTAL MENORCA SOCIEDAD LIMITADAPORTAL MENORCA SOCIE…NIF:B07066830NIF:B07066830LL PONS ESTUDI SLLL PONS ESTUDI SLNIF:B57117764NIF:B57117764EU PUIG SLEU PUIG SLARMIBA SLARMIBA SL

Registered actos

  1. Ampliación de capitalPublished 01/02/2024· Registered 23/01/2024· I/A 3
  2. Modificaciones estatutariasPublished 01/02/2024· Registered 23/01/2024· I/A 3
  3. NombramientosPublished 30/01/2013· Registered 15/01/2013· I/A 2
  4. ConstituciónPublished 30/01/2013· Registered 14/01/2013· I/A 1
  5. NombramientosPublished 30/01/2013· Registered 14/01/2013· I/A 1

Changes

  1. 01/02/2024Modificaciones estatutarias

Capital · events

  1. 01/02/2024Ampliación de capital
    Resulting capital: 35 000,00 € (+27 900,00 €)
  2. 30/01/2013Constitución
    Initial capital: 7 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/02/2024#7908411
    Ampliación de capitalModificaciones estatutarias
    FINCAS VENALIS SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 27.900,00 Euros. Resultante Suscrito: 35.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "Artículo 6º.- CAPITAL SOCIAL.- El capital social es de TREI…
  2. 30/01/2013#2096790
    Nombramientos
    FINCAS VENALIS SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: CRAIG LINDSEY. Datos registrales. T 139 , F 48, S 8, H IM 5816, I/A 2 (15.01.13).
  3. 30/01/2013#2096789
    ConstituciónNombramientos
    FINCAS VENALIS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 2.01.13. Objeto social: Constituye el objeto de la sociedad: Intermediación en operaciones inmobiliarias y, en especial, las relacionadas con la compraventa, el arre…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALAIOR 17 (MAHON), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector